Approval of the agenda

old
business

Comments: This
item was discussed at the April 21st meeting during which several
questions were raised, with a major question being: Should the CRA prepare and
advertise a RFQ rather than a RFP? The item was tabled for further discussion.

Action: Motion on decision of the CRA Board.

new
business

Discussion
by the Board regarding employing someone to manage CRA operations on a
full-time basis.

Comments: At
the April 21st meeting, Chairperson Noland requested this item be on
the April 30th Special Meeting agenda.